This course covers Regulation E: Electronic Fund Transfers, a crucial regulation in the United States financial system. Regulation E implements the Electronic Fund Transfer Act (EFTA) and establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.

Key topics will include:

Scope and coverage of Regulation E

Disclosure requirements for financial institutions

Consumer rights and protections

Error resolution procedures

Liability limitations for unauthorized transfers

Requirements for preauthorized transfers

ATM and point-of-sale transactions

Remittance transfer rules

This course is essential for compliance officers, bank managers, fintech professionals, and anyone involved in electronic payment systems. By the end, you'll have a comprehensive understanding of Regulation E and its practical applications in the modern financial landscape